BEAUCLERC INVESTMENTS LIMITED - NORTHUMBERLAND
| Company Profile | Company Filings |
Overview
BEAUCLERC INVESTMENTS LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Active.
BEAUCLERC INVESTMENTS LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230232. The accounts status is MICRO ENTITY and accounts are next due on 27/06/2024.
BEAUCLERC INVESTMENTS LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230232. The accounts status is MICRO ENTITY and accounts are next due on 27/06/2024.
BEAUCLERC INVESTMENTS LIMITED - NORTHUMBERLAND
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 9 | 28/09/2022 | 27/06/2024 |
Registered Office
BEAUCLERC
NORTHUMBERLAND
NE44 6HY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PENELOPE MACLOUGHLIN | May 1945 | British | Director | 2004-09-14 | CURRENT |
| FEIDLIM MICHAEL MACLOUGHLIN | Aug 1941 | Irish | Director | 2004-09-14 | CURRENT |
| BENJAMIN GEORGE MACLOUGHLIN | Oct 1971 | British | Director | 2004-09-14 UNTIL 2015-07-14 | RESIGNED |
| MRS ISABEL AMY SMYTHE | Apr 1974 | British | Secretary | 2004-09-14 UNTIL 2011-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Penelope Macloughlin | 2016-07-01 | 5/1945 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Feidlim Macloughlin | 2016-07-01 | 8/1941 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |